3BMEXFGpHZXXBHGRyKVrCyxymQ7vEqjNUj3BMEXFGpHZXXBHGRyKVrCyxymQ7vEqjNUj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGpHZXXBHGRyKVrCyxymQ7vEqjNUj | -1 (1) | 0.0000 | 0.4173 | 0.7172 | 0.0000 | 0.4451 | 0.2721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGpHZXXBHGRyKVrCyxymQ7vEqjNUj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475103 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.4173 |
| Maximum Balance Rank | 184903 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 528264 (06/19/2018 21:08) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 326093 |
| Account Age Rank | 2433540 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.7172 |
| Deposits From External Accounts Rank | 164729 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956987 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4451 |
| Withdrawls To External Accounts Rank | 112279 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2721 |
| Withdrawls To BitMEX Accounts Rank | 680541 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75077 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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